Colenso Bbdo Limited, a registered company, was launched on 11 Feb 1977. 9429040411972 is the number it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company is categorised. The company has been supervised by 39 directors: Angela Watson - an active director whose contract began on 01 May 2017,
Melissa Anderson - an active director whose contract began on 04 Aug 2022,
Richard Schloeffel - an active director whose contract began on 01 Jul 2023,
Leslie Graham Timar - an active director whose contract began on 13 Feb 2024,
Strahan Wallis - an inactive director whose contract began on 01 Apr 2021 and was terminated on 14 Feb 2024.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 100 College Hill, Freemans Bay, Auckland, 1011 (category: postal, office).
Colenso Bbdo Limited had been using 100 College Hill Road, Ponsonby, Auckland as their physical address until 21 Oct 2010.
Previous names used by this company, as we established at BizDb, included: from 11 Feb 1977 to 11 Jan 2000 they were named Colenso Communications Limited.
One entity controls all company shares (exactly 1500000 shares) - Clemenger Group Limited - located at 1011, Ponsonby, Auckland.
Principal place of activity
100 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 100 College Hill Road, Ponsonby, Auckland New Zealand
Physical address used from 05 Apr 1995 to 21 Oct 2010
Address #2: 100 College Hill, Ponsonby, Auckland New Zealand
Registered address used from 14 Nov 1994 to 21 Oct 2010
Address #3: 29-33 College Hill Rd, Auckland
Registered address used from 14 Nov 1994 to 14 Nov 1994
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500000 | |||
| Entity (NZ Limited Company) | Clemenger Group Limited Shareholder NZBN: 9429032243390 |
Ponsonby Auckland 1011 New Zealand |
11 Feb 1977 - |
Ultimate Holding Company
Angela Watson - Director
Appointment date: 01 May 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 May 2017
Melissa Anderson - Director
Appointment date: 04 Aug 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 04 Aug 2022
Richard Schloeffel - Director
Appointment date: 01 Jul 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2023
Leslie Graham Timar - Director
Appointment date: 13 Feb 2024
Address: Woollahra, Nsw 2025, Australia
Address used since 13 Feb 2024
Strahan Wallis - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 14 Feb 2024
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 May 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Apr 2021
Michael Shaun Higgins - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2013
Paul Courtney - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 15 Aug 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 28 Jul 2017
Nick Worthington - Director (Inactive)
Appointment date: 16 May 2008
Termination date: 11 Jul 2022
Address: Stanley Bay, Devonport, Auckland, 0624 New Zealand
Address used since 13 Apr 2016
Richard Keith Schloeffel - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 18 Feb 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2018
James Justin Gall - Director (Inactive)
Appointment date: 01 Dec 2018
Termination date: 17 Feb 2022
Address: Euroa, Victoria, 3666 Australia
Address used since 01 Mar 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2018
Levi Halsey Slavin - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 18 Oct 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Jul 2017
Piers Andrew Bebbington - Director (Inactive)
Appointment date: 14 May 2021
Termination date: 16 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2021
Scott Coldham - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 31 Mar 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Aug 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 Nov 2015
Poh Lim Mylene Ong - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 31 Jul 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 May 2017
Gavin Becker - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 14 Dec 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 28 Jul 2017
James Thomas Moser - Director (Inactive)
Appointment date: 30 Jan 2009
Termination date: 30 Nov 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2015
Nick Garrett - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 16 Oct 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 May 2015
Robert Stephen Tillotson - Director (Inactive)
Appointment date: 11 Jun 1993
Termination date: 01 Jul 2013
Address: Orewa, 0931 New Zealand
Address used since 11 Jun 1993
Kyle Melnyk - Director (Inactive)
Appointment date: 16 May 2008
Termination date: 15 Mar 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Mar 2010
Brent Smart - Director (Inactive)
Appointment date: 16 May 2008
Termination date: 18 Dec 2009
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 May 2008
Roger Lindsay Macdonnell - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 11 Mar 2009
Address: Herne Bay, Auckland,
Address used since 02 Apr 1992
Neil John Livingstone - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 16 May 2008
Address: Herne Bay, Auckland,
Address used since 01 Mar 2007
Michael O'sullivan - Director (Inactive)
Appointment date: 11 Mar 2000
Termination date: 19 Aug 2003
Address: Ponsonby, Auckland,
Address used since 11 Mar 2000
David Neale Blackley - Director (Inactive)
Appointment date: 03 Dec 1997
Termination date: 11 Mar 2000
Address: Brighton, Victoria, Australia,
Address used since 03 Dec 1997
Roger Stanley Morgan - Director (Inactive)
Appointment date: 03 Dec 1997
Termination date: 11 Mar 2000
Address: Armadale, Victoria, Australia,
Address used since 03 Dec 1997
Philip Andrew - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 12 Jan 2000
Address: Lowry Bay, Wellington,
Address used since 01 Jan 1999
Peter Ronald Biggs - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 12 Jan 2000
Address: Kelburn, Wellington,
Address used since 01 Jan 1999
Christopher Eric Martin - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 01 Jan 1999
Address: Seatoun, Wellington,
Address used since 02 Apr 1992
Peter Myles - Director (Inactive)
Appointment date: 31 Aug 1995
Termination date: 01 Jan 1999
Address: Piha, Auckland,
Address used since 31 Aug 1995
Ross Jackson - Director (Inactive)
Appointment date: 19 Aug 1996
Termination date: 01 Jan 1999
Address: Khandallah, Wellington,
Address used since 19 Aug 1996
Graheme Clark - Director (Inactive)
Appointment date: 19 Aug 1996
Termination date: 12 Feb 1998
Address: Goldengate, Paremata,
Address used since 19 Aug 1996
James Blackwood - Director (Inactive)
Appointment date: 01 Jan 1996
Termination date: 08 Sep 1997
Address: Bayswater, Auckland,
Address used since 01 Jan 1996
Peter Robert Moore - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 19 Aug 1996
Address: Khandallah,
Address used since 01 Nov 1993
Stephen Fisher - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 15 Dec 1995
Address: Orakei, Auckland,
Address used since 01 Feb 1995
Graeme Barry Hunter - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 11 Feb 1994
Address: Glendowie, Auckland,
Address used since 02 Apr 1992
Ivan James Stewart Hall - Director (Inactive)
Appointment date: 01 Dec 1992
Termination date: 02 Aug 1993
Address: Khandallah, Wellington,
Address used since 01 Dec 1992
David John Henderson - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 20 May 1993
Address: Takapuna, Auckland,
Address used since 02 Apr 1992
Francis Alistair Allan - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 01 Dec 1992
Address: Takapuna, Auckland,
Address used since 02 Apr 1992
Leonard Allan Potts - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 01 Dec 1992
Address: Havelock North,
Address used since 02 Apr 1992
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